2020-09-15 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Recording:

Date

15 Sep 2020

Time	Item	Who	Notes
5 Min	Overview of Trust and Team building program	Scot Steele	OC Team to pilot: Home work should take no more than 90 minutes Please return to Scot by 9/17
10 Min	Review OC Mentors and Define Start up times	All OC	Task Force mentors Organization/Governance – Scot Steele, Beth Cohen, Heather Kirksey user-20f1f William Diego Maza Jonne Soininen Technical/Debt/TSC - Operational aspects – Walter Kozlowski, Al Morton Qiao Fu Marketing - Bob Monkman Beth Cohen Jonne Soininen William Diego Maza Task Force Mentors to facilitate task force start up Week of 21 Sep 2020
10 Min	Review Task List Action items for this week	All OC	T&T Homework Review/update Scope and deliverables for each task force - OC Task force Mentors Kick off meeting Setup Document repository - Scot Steele Task force meetings start up
5 Min	Discuss open items	All OC

Meeting Minutes for today Scot Steele 16 Sep 2020
OC Members T&T Homework (17 Sep 2020 ) - Oversight Committee
Need to define Scope/Deliverables for each sub team - Oversight Committee 18 Sep 2020
Task force Kick off meeting 18 Sep 2020
Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Scot Steele 23 Sep 2020
Org Structure Straw man proposals (23 Sep 2020 )
OPNFV & CNTT Charter reviews - Need to get org and tech groups to use their language to define the charter, so Legal can do redline - NEED TO BE COMPLETED MID OCT
Invite Mike Dolan to Meld Kick off meeting Heather Kirksey Jim Baker 16 Sep 2020
Review Task force memberships - All Oversight Committee 17 Sep 2020